RS BUILDING SOLUTION LTD

(Company Number 10450961)

Registered office: 5-11 Westbourne Grove, Studio 4, King House, London, W2 4UA

Principal trading address: 5-11 Westbourne Grove, Studio 4, King House, London, W2 4UA

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 2 March 2020, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170.

Aline Orsi, Shareholder

2 March 2020

Ag QG120626